对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
TAMIN KALAYE SABZ ARAS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/27026 uid: 27026 lastName: TAMIN KALAYE SABZ ARAS COMPANY sdnType: Entity remarks: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[17659]/uid: 17659 idList/id[17659]/idType: Company Number idList/id[17659]/idNumber: 10980302323 idList/id[17659]/idCountry: Iran idList/id[17660]/uid: 17660 idList/id[17660]/idType: National ID No. idList/id[17660]/idNumber: 1463468660 idList/id[17660]/idCountry: Iran idList/id[131955]/uid: 131955 idList/id[131955]/idType: Additional Sanctions Information — idList/id[131955]/idNumber: Subject to Secondary Sanctions akaList/aka[42801]/uid: 42801 akaList/aka[42801]/type: a.k.a. akaList/aka[42801]/category: strong akaList/aka[42801]/lastName: TAMIN KALAYE SABZ akaList/aka[42803]/uid: 42803 akaList/aka[42803]/type: a.k.a. akaList/aka[42803]/category: strong akaList/aka[42803]/lastName: TAMIN KALAYE SABZ COMPANY akaList/aka[42804]/uid: 42804 akaList/aka[42804]/type: a.k.a. akaList/aka[42804]/category: strong akaList/aka[42804]/lastName: KALAYE SABZ ORZ COMPANY akaList/aka[42805]/uid: 42805 akaList/aka[42805]/type: a.k.a. akaList/aka[42805]/category: weak akaList/aka[42805]/lastName: KSO COMPANY akaList/aka[42806]/uid: 42806 akaList/aka[42806]/type: a.k.a. akaList/aka[42806]/category: weak akaList/aka[42806]/lastName: TS COMPANY akaList/aka[42807]/uid: 42807 akaList/aka[42807]/type: a.k.a. akaList/aka[42807]/category: weak akaList/aka[42807]/lastName: TS CO. addressList/address[41071]/uid: 41071 addressList/address[41071]/address1: No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd addressList/address[41071]/city: Tehran addressList/address[41071]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV